Assistant Vice President – Operations, Trade Operations – Imports

🕒 July 16

🇮🇳 India – Remote

⏰ Full Time

🔴 Lead

👔 Vice President

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Logo of Mashreq

Mashreq

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Oversee and guide the Trade Operations-Imports department. • Provide expert advice and consultation to commercial customers on a range of trade finance services. • Support the Product Development Team with insights and guidance on trade finance activities. • Foster and maintain strong relationships with key stakeholders across the bank. • Ensure a deep understanding of VAT regulations and UAE-specific requirements. • Develop and implement robust procedures that align with the bank's policies and guidelines. • Lead a customer-centric initiative to reduce referrals and improve turnaround times. • Oversee the reconciliation of Trade Nostros and Sundries. • Manage and coordinate internal and external audits. • Review and address customer complaints promptly. • Monitor and ensure the timely achievement of MBOs (Management by Objectives) for the Trade Operations-Imports department.

🎯 Requirements

• A bachelor's degree in finance, business administration, or a related field, with a strong preference for a master's degree in a relevant discipline. • A minimum of 8-10 years of experience in trade finance operations, with a proven track record in a leadership role. • In-depth knowledge of international trade practices, including ICC publications, OPM, APPM, and local regulations. • Strong understanding of VAT and UAE regulatory requirements, ensuring compliance in all trade operations. • Excellent knowledge of trade sanctions and AML (Anti-Money Laundering) regulations, with the ability to perform due diligence checks. • Proficiency in commodity trade operations and the handling of relevant documents. • Exceptional communication and interpersonal skills, with the ability to build and maintain strong relationships. • Analytical mindset with problem-solving abilities, identifying process gaps and implementing effective controls. • Ability to work independently and manage a team, fostering a collaborative and customer-centric work environment. • Proficiency in relevant software and systems used in trade finance operations, with a willingness to adapt to new technologies.

🏖️ Benefits

• Providing exceptional services to our commercial customers. • Maintaining strong relationships with stakeholders. • Implementing effective controls to mitigate risks.

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